Workers’ Compensation Investigation

Car Arson – Insurance Fraud or Criminal Case? Could be Both

You would think calls to International Investigators regarding car arson would be from an insurance company representative saying that arson was expected regarding a claim. But experienced investigators never jump to a conclusion – they listen to the whole story before moving forward.

And since International Investigators investigates so many different cases, they know there are many directions a call can go.

This particular story began with the attorney representing the accused. Sure enough, the insurance company wanted to deny a claim because of arson and the municipal police investigating were supporting the District Attorney’s decision to prosecute the car owner for arson – with insurance fraud charges on top of that.

There was no need to be concerned about getting the accused man’s cell phone, he [...]

Workers’ Compensation Fraud Investigation Reveals Complex Web

International Investigators works with workers’ compensation insurance providers investigating workers’ compensation fraud. Through investigative techniques and surveillance, we often can uncover the truth about claimants and their activities. But that’s not all.

The company being insured can come under question. Are the employees and wages being accurately reported? Are claims being processed in accordance with the law?

A workers’ compensation investigation can also entail investigation into the medical services providers. In fact, sometimes the investigation is centered on the medical services providers. If that is the case, the workers’ comp fraud costs to the insurance carrier usually increases substantially. That is because the fraud can include many patients and many different insurance carriers.

One chiropractor in Pennsylvania was charged with filing fraudulent claims to several different insurance [...]